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Governance Register

Company

The Rack Group Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Stuart Spencer Ovington 2023-2024 Director View profile
  2. Tim Edward Lacey 2021-2023 Director View profile
  3. Jeroen Van Den Berge 2021-2023 Director View profile
  4. Richard Lee 2019-2021 Director View profile
  5. Neil Blackshaw 2019-2021 Director View profile
  6. Amy Spencer 2019-2021 Director View profile
  7. Dawn Victoria Sugden 2006-2021 Director View profile
  8. Scott Mark Maxwell-Smith 2002-2021 Director View profile
  9. Simon Lee 1997-2021 Director View profile
  10. Jennifer Charlton 1992-2021 Director View profile
  11. Christopher Ian Brown 1993 Director View profile
  12. Leonard Batty 1997 Director View profile
  13. Philip Maxwell-Smith 2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1982

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Rack Group Limited is controlled by Industrial Workspace Specialists (IWS Group) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. Industrial Workspace Specialists (IWS Group) LTD is controlled by Jeroen Van Den Berge
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-06, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Jeroen Van Den Berge.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.5y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 14Manufacturing 12Property 9Construction 8Other services 6Utilities 5Business services 4Education 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01617900
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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